3BMEXuLSXp6YuromTmDufgnqjcQPk6t4Di3BMEXuLSXp6YuromTmDufgnqjcQPk6t4Di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLSXp6YuromTmDufgnqjcQPk6t4Di | -1 (1) | 0.0000 | 0.1486 | 0.2478 | 0.0000 | 0.2478 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLSXp6YuromTmDufgnqjcQPk6t4Di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3854699 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1486 |
| Maximum Balance Rank | 300754 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 566154 (03/08/2019 07:51) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 288203 |
| Account Age Rank | 3822061 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.2478 |
| Deposits From External Accounts Rank | 263728 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045661 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2478 |
| Withdrawls To External Accounts Rank | 143960 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465856 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280302 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115596 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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